Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share capital of the company be subdivided 12/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2021 |
SH02 |
Sub-division of shares on 12 February 2021
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01 Mar 2021 |
PSC05 |
Change of details for Real Asset Wealth Ltd as a person with significant control on 12 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Francois Guy Jean Pasquier as a director on 12 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Jelle Klein Teeselink as a director on 12 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Swen Ift Uk Limited as a person with significant control on 12 February 2021
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25 Feb 2021 |
PSC05 |
Change of details for Real Asset Wealth Ltd as a person with significant control on 12 February 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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24 Feb 2021 |
MR01 |
Registration of charge 105042370001, created on 12 February 2021
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24 Feb 2021 |
MR01 |
Registration of charge 105042370002, created on 12 February 2021
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24 Feb 2021 |
MR01 |
Registration of charge 105042370003, created on 12 February 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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23 Mar 2020 |
TM01 |
Termination of appointment of William Edward Kenneth Watts as a director on 20 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr William Edward Kenneth Watts on 27 February 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr William Edward Kenneth Watts on 27 February 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Stuart Charles Homewood on 1 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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05 Jun 2019 |
TM02 |
Termination of appointment of William Edward Kenneth Watts as a secretary on 5 June 2019
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03 Jun 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Feb 2018 |
AP01 |
Appointment of Mr Stuart Charles Homewood as a director on 28 February 2018
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